Safc Biosciences Limited

In liquidation03195318 Private limited company
Incorporated
1 May 1996 (30 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
North West
Address
C/o Azets Holdings Limited 5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
British
Born January 1974 (52)
Director · Appointed 1 March 2023
British
Born September 1964 (62)
Corporate Secretary · Appointed 1 May 2015
Officer history (21 former)
6 August 2024
Appointed Gordon, Leigh Cameron as Director
6 August 2024
Resigned Jackson, Victor Mark as Director
1 March 2023
Resigned Biro, Peter as Director
1 March 2023
Appointed Massey, Alison Eve as Director
1 July 2017
Resigned Kratzer, Stefan as Director
1 July 2017
Appointed Biro, Peter as Director
11 November 2016
Resigned Van Den Dool, Gerrit as Director
26 May 2016
Appointed Kratzer, Stefan as Director
31 March 2016
Resigned Oldfield, Fiona as Director
27 August 2015
Resigned Lucas, Graham as Secretary
27 August 2015
Appointed Jackson, Victor Mark as Director
27 August 2015
Resigned Lucas, Graham as Director
1 May 2015
Appointed A G Secretarial Limited as Corporate Secretary
18 March 2014
Appointed Van Den Dool, Gerrit as Director
18 March 2014
Appointed Oldfield, Fiona as Director
18 March 2014
Resigned Wicks Jr, Franklin Devoe as Director
19 December 2011
13 August 2007
Appointed Harris, Michael Christopher James as Director
13 August 2007
Resigned Van Ouderaven, Henry as Director
28 February 2005
Resigned Giarla, Tom as Director
28 February 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 February 2005
Appointed Lucas, Graham as Director
28 February 2005
Appointed Wicks Jr, Franklin Devoe as Director
28 February 2005
Resigned Cipa, Antoni Michael as Director
28 February 2005
Resigned Cullen, Archibald Francis Skinnider as Director
28 February 2005
Appointed Lucas, Graham as Secretary
28 February 2005
Resigned Mcnamee, Brian Anthony as Director
28 February 2005
Appointed Van Ouderaven, Henry as Director
20 December 2004
Resigned Nichols, Rupert Henry Conquest as Secretary
6 May 2003
Appointed Mcnamee, Brian Anthony as Director
6 May 2003
Appointed Cullen, Archibald Francis Skinnider as Director
28 January 2002
Resigned Gray, Douglas Gibson as Director
20 November 2001
Resigned Bordonaro, Paul Sebastian as Director
20 November 2001
Appointed Giarla, Tom as Director
29 September 1999
Appointed Nichols, Rupert Henry Conquest as Secretary
1 July 1997
Resigned Keppe, Kathleen Susan as Secretary
1 July 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1996
Appointed Keppe, Kathleen Susan as Secretary
1 May 1996
Appointed Bordonaro, Paul Sebastian as Director
1 May 1996
Appointed Gray, Douglas Gibson as Director
1 May 1996
Appointed Cipa, Antoni Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02204655

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Epichem Group Limited Owns 75–100% of shares
Safc Hitech Limited Owns 75–100% of shares
Millipore (U.K.) Limited Owns 75–100% of shares
Merck Life Science UK Limited Owns 75–100% of shares
Merck Performance Materials Limited Owns 75–100% of shares
Safc Biosciences Limited This company In liquidationOwns 75–100% of shares
Sigma Chemical Company Limited In liquidationOwns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a voluntary liquidator
2 October 2026Declaration of solvency
2 October 2026Registered office address changed
2 October 2026Resolutions
21 June 2026Confirmation statement with no updates1 May 2026
Show all 129 filings

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